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M. & W. Properties Limited

M. & W. Properties Limited is an active company incorporated on 12 September 1985 with the registered office located in Clitheroe, Lancashire. M. & W. Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01946856
Private limited company
Age
40 years
Incorporated 12 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Rimington Hall Rimington Lane
Rimington
Clitheroe
Lancashire
BB7 4DP
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ United Kingdom
Telephone
01706214470
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • Company Director/Secretary • British • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1963
Mr Wayne Trevor Earnshaw
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanes For Drains Limited
Wayne Trevor Earnshaw is a mutual person.
Active
Lanes Group Limited
Wayne Trevor Earnshaw is a mutual person.
Active
UKDN Waterflow (LG) Limited
Wayne Trevor Earnshaw is a mutual person.
Active
Lanes-I Limited
Wayne Trevor Earnshaw is a mutual person.
Active
Drain Devils (Grampian) Limited
Wayne Trevor Earnshaw is a mutual person.
Active
Castlebrae Drainage Services Ltd
Wayne Trevor Earnshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£46.54K
Increased by £10.17K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.05M
Increased by £10.17K (+1%)
Total Liabilities
-£285.38K
Increased by £472 (0%)
Net Assets
£762.29K
Increased by £9.7K (+1%)
Debt Ratio (%)
27%
Decreased by 0.22% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Martina Ellen Louise Earnshaw Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Mrs Martina Ellen Louise Earnshaw Appointed
10 Months Ago on 29 Oct 2024
Wayne Trevor Earnshaw (PSC) Appointed
10 Months Ago on 29 Oct 2024
Lanes Group Plc (PSC) Resigned
10 Months Ago on 29 Oct 2024
Michelle Lorraine Ringland Resigned
10 Months Ago on 29 Oct 2024
Scott Thomas Norris Resigned
10 Months Ago on 29 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 6 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 30 Apr 2025
Director's details changed for Mrs Martina Ellen Louise Earnshaw on 26 March 2025
Submitted on 28 Mar 2025
Registered office address changed from The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ United Kingdom to Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Martina Ellen Louise Earnshaw as a director on 29 October 2024
Submitted on 19 Nov 2024
Cessation of Lanes Group Plc as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Michelle Lorraine Ringland as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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